MARTEK MARINE LIMITED - BARROW-IN-FURNESS
Company Profile | Company Filings |
Overview
MARTEK MARINE LIMITED is a Private Limited Company from BARROW-IN-FURNESS ENGLAND and has the status: Active.
MARTEK MARINE LIMITED was incorporated 24 years ago on 16/02/2000 and has the registered number: 03930003. The accounts status is FULL and accounts are next due on 30/09/2024.
MARTEK MARINE LIMITED was incorporated 24 years ago on 16/02/2000 and has the registered number: 03930003. The accounts status is FULL and accounts are next due on 30/09/2024.
MARTEK MARINE LIMITED - BARROW-IN-FURNESS
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FISHER HOUSE
BARROW-IN-FURNESS
LA14 1HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KAREN BEDFORD | Jan 1978 | British | Director | 2023-02-23 | CURRENT |
MR JEAN-FRANCOIS JACQUES CLAUDE BAUER | Jun 1964 | French | Director | 2023-11-13 | CURRENT |
MICHAEL PRINGLE | Apr 1952 | British | Director | 2000-02-16 UNTIL 2019-01-04 | RESIGNED |
MR SIMON WHITAKER | Aug 1962 | British | Director | 2011-06-08 UNTIL 2013-01-11 | RESIGNED |
MR PAUL BRIAN LUEN | Apr 1969 | British | Secretary | 2001-03-05 UNTIL 2008-03-25 | RESIGNED |
JAMES HENRY JOHN MARSH | Secretary | 2019-01-04 UNTIL 2022-09-01 | RESIGNED | ||
MRS MARILYN PRINGLE | May 1950 | British | Secretary | 2000-02-16 UNTIL 2001-03-05 | RESIGNED |
MR PETER ALEXANDER SPEIRS | Secretary | 2022-09-01 UNTIL 2022-12-31 | RESIGNED | ||
ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2000-02-16 UNTIL 2000-02-16 | RESIGNED | ||
MR NEIL ANDREW PRESTON | Jan 1958 | British | Secretary | 2008-03-25 UNTIL 2011-08-09 | RESIGNED |
ALPHA DIRECT LIMITED | Nominee Director | 2000-02-16 UNTIL 2000-02-16 | RESIGNED | ||
ERIC EDWARD MC CLENAGHAN | Mar 1960 | British | Director | 2007-03-30 UNTIL 2010-03-21 | RESIGNED |
MS ELIZABETH ANNE SKINNER | Sep 1978 | British | Director | 2021-06-24 UNTIL 2023-02-03 | RESIGNED |
MR SIMON GARETH BROWN | Apr 1962 | British | Director | 2008-05-08 UNTIL 2009-11-30 | RESIGNED |
DR KENNETH JAMES TURNBULL | Jul 1957 | British | Director | 2009-12-01 UNTIL 2011-02-28 | RESIGNED |
MR NEIL ANDREW PRESTON | Jan 1958 | British | Director | 2008-03-25 UNTIL 2011-08-09 | RESIGNED |
MR STUART SPENCER OVINGTON | May 1969 | British | Director | 2020-10-21 UNTIL 2021-12-17 | RESIGNED |
MR STEVEN JAMES COULSON | Jul 1969 | British | Director | 2003-04-02 UNTIL 2019-01-04 | RESIGNED |
MR PAUL BRIAN LUEN | Apr 1969 | British | Director | 2001-01-25 UNTIL 2020-10-08 | RESIGNED |
MR STEPHEN JOHN LAPTHORNE | Jun 1971 | British | Director | 2013-06-10 UNTIL 2014-08-26 | RESIGNED |
MR STUART CHARLES KILPATRICK | Oct 1962 | British | Director | 2019-01-04 UNTIL 2021-04-29 | RESIGNED |
MR FERGUS HUGH STIRLING GRAHAM | Aug 1973 | British | Director | 2019-01-04 UNTIL 2020-03-19 | RESIGNED |
MR PAUL CANSDALE | Jan 1972 | British | Director | 2021-06-24 UNTIL 2023-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Martek Holdings Limited | 2019-01-04 | Barrow-In-Furness |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Brian Luen | 2016-04-06 - 2019-01-04 | 4/1969 | Barrow-In-Furness | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Martek Marine Limited Small abridged accounts | 2018-11-23 | 28-02-2018 | £984,913 Cash £4,189,031 equity |